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Prosperity International Finance Limited

Type: NZ Limited Company (Ltd)
9429045854866
NZBN
6185407
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
35 Watson Place
Papatoetoe
Auckland 2025
New Zealand
Other address (Address For Share Register) used since 01 Dec 2016
37c Dornwell Road
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 22 Jun 2021
37c Dornwell Road
Mount Roskill
Auckland 1041
New Zealand
Office address used since 04 Jun 2022

Prosperity International Finance Limited was registered on 01 Dec 2016 and issued a business number of 9429045854866. The registered LTD company has been supervised by 3 directors: Jialing Mu - an active director whose contract began on 15 Oct 2023,
Suping Li - an inactive director whose contract began on 10 Jun 2022 and was terminated on 15 Oct 2023,
Jialing Mu - an inactive director whose contract began on 01 Dec 2016 and was terminated on 13 Jun 2022.
According to our information (last updated on 27 Mar 2024), this company uses 4 addresses: 37C Dornwell Road, Mount Roskill, Mount Roskill, Auckland, 1041 (physical address),
37C Dornwell Road, Mount Roskill, Mount Roskill, Auckland, 1041 (service address),
37C Dornwell Road, Mount Roskill, Auckland, 1041 (office address),
37C Dornwell Road, Mount Roskill, Auckland, 1041 (registered address) among others.
Until 14 Jun 2022, Prosperity International Finance Limited had been using 37C Dornwell Road, Mount Roskill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 78 shares are held by 2 entities, namely:
Li, Suping (an individual) located at Torbay, Auckland postcode 0630,
Li, Suping (a director) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 22 per cent shares (exactly 22 shares) and includes
Mu, Jialing - located at Mount Roskill, Auckland. Prosperity International Finance Limited has been classified as "Financial service nec" (business classification K641915).

Addresses

Other active addresses

Address #4: 37c Dornwell Road, Mount Roskill, Mount Roskill, Auckland, 1041 New Zealand

Physical & service address used from 14 Jun 2022

Principal place of activity

37c Dornwell Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 37c Dornwell Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 06 Jul 2021 to 14 Jun 2022

Address #2: 295 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 27 Nov 2019 to 06 Jul 2021

Address #3: 295 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 16 Oct 2019 to 22 Jun 2021

Address #4: 35 Watson Place, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 18 Jul 2019 to 27 Nov 2019

Address #5: 87-89 Albert Street, Auckland, 1010 New Zealand

Registered address used from 07 Apr 2017 to 16 Oct 2019

Address #6: 87-89 Albert Street, Auckland, 1010 New Zealand

Physical address used from 07 Apr 2017 to 18 Jul 2019

Address #7: 1252 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 01 Dec 2016 to 07 Apr 2017

Address #8: 35 Watson Place, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 01 Dec 2016 to 07 Apr 2017

Contact info
64 22 157 6596
Phone
info@pifl.co.nz
19 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.pifl.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Individual Li, Suping Torbay
Auckland
0630
New Zealand
Director Li, Suping Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 22
Individual Mu, Jialing Mount Roskill
Auckland
1041
New Zealand
Directors

Jialing Mu - Director

Appointment date: 15 Oct 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 15 Oct 2023


Suping Li - Director (Inactive)

Appointment date: 10 Jun 2022

Termination date: 15 Oct 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 Jun 2022


Jialing Mu - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 13 Jun 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Aug 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Dec 2016

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